BARDELL & BYRNE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 1LH
Company number 04588258
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address UNIT 5 ARDEN PRESS WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1LH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20 . The most likely internet sites of BARDELL & BYRNE LIMITED are www.bardellbyrne.co.uk, and www.bardell-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bardell Byrne Limited is a Private Limited Company. The company registration number is 04588258. Bardell Byrne Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Bardell Byrne Limited is Unit 5 Arden Press Way Letchworth Hertfordshire Sg6 1lh. . HIRST, Julie is a Secretary of the company. COOPER, Derek James is a Director of the company. HIRST, Edward Michael is a Director of the company. Secretary BYRNE, Alan John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BYRNE, Alan John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HIRST, Julie
Appointed Date: 01 November 2007
Director
COOPER, Derek James
Appointed Date: 12 November 2002
56 years old
Director
HIRST, Edward Michael
Appointed Date: 01 November 2007
55 years old

Resigned Directors

Secretary
BYRNE, Alan John
Resigned: 31 October 2007
Appointed Date: 12 November 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
BYRNE, Alan John
Resigned: 31 October 2007
Appointed Date: 12 November 2002
81 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Edward Michael Hirst
Notified on: 12 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek James Cooper
Notified on: 12 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDELL & BYRNE LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20
...
... and 34 more events
17 Feb 2003
New secretary appointed;new director appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
09 Feb 2003
New director appointed
12 Nov 2002
Incorporation

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